Company Information for GFI ENTERPRISES LIMITED
C/O HENDERSON LOGGIE 1 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1BL,
|
Company Registration Number
SC158619
Private Limited Company
Active |
Company Name | |
---|---|
GFI ENTERPRISES LIMITED | |
Legal Registered Office | |
C/O HENDERSON LOGGIE 1 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1BL Other companies in AB15 | |
Company Number | SC158619 | |
---|---|---|
Company ID Number | SC158619 | |
Date formed | 1995-06-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB663907216 |
Last Datalog update: | 2024-11-05 14:07:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GFI ENTERPRISES, LLC | 10010 30TH LN SE OLYMPIA WA 985134219 | Dissolved | Company formed on the 1998-09-29 | |
GFI ENTERPRISES, INC. | 14TH AVE GRAND JUNCTION 49056 Michigan 53116 | UNKNOWN | Company formed on the 0000-00-00 | |
GFI ENTERPRISES INC. | 116 MOURNING DOVE DRIVE SAUNDERSTOWN RI 02874 | Dissolved | Company formed on the 1984-06-19 | |
GFI ENTERPRISES LLC | 120 KENILWORTH PL APT 6G Kings BROOKLYN NY 11210 | Active | Company formed on the 2016-03-15 | |
GFI ENTERPRISES, INC. | NV | Permanently Revoked | Company formed on the 1996-03-26 | |
GFI ENTERPRISES LTD | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 1989-11-15 | |
GFI ENTERPRISES, INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 1982-05-07 | |
GFI Enterprises, Inc. | 1105 MADISON PLAZA STE 120 CHESAPEAKE VA 23320 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2008-05-30 | |
GFI ENTERPRISES, INC. | 202 EAST WALNUT STREET LAKELAND FL 33802 | Inactive | Company formed on the 1983-08-15 | |
GFI ENTERPRISES INC | Georgia | Unknown | ||
GFI ENTERPRISES | California | Unknown | ||
GFI ENTERPRISES INC | North Carolina | Unknown | ||
GFI ENTERPRISES LLC | California | Unknown | ||
GFI ENTERPRISES LLC | New Jersey | Unknown | ||
GFI ENTERPRISES INC | Georgia | Unknown | ||
GFI ENTERPRISES INC | Tennessee | Unknown | ||
GFI ENTERPRISES INC | West Virginia | Unknown | ||
GFI ENTERPRISES INC | Missouri | Unknown | ||
GFI ENTERPRISES LLC | Arkansas | Unknown | ||
GFI ENTERPRISES PTY LTD | Active | Company formed on the 2020-10-27 |
Officer | Role | Date Appointed |
---|---|---|
LYNDA CARDNO |
||
ALAN NORMAN CARDNO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL ANN EDMOND |
Company Secretary | ||
ALAN NORMN CARDNO |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 31/10/24 FROM 45 Queens Road Aberdeen AB15 4ZN Scotland | ||
CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-06-20 GBP 2 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK CARDNO | |
PSC07 | CESSATION OF WILLIAM YEOMAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM 48 Queens Road Aberdeen AB15 4YE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNDA CARDNO on 2016-10-01 | |
CH01 | Director's details changed for Alan Norman Cardno on 2016-10-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM YEOMAN | |
PSC04 | Change of details for Alan Norman Cardno as a person with significant control on 2016-10-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA CARDNO | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CARDNO | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NORMAN CARDNO / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 7 QUEENS GARDENS ABERDEEN AB15 4YD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 24/06/03--------- £ SI 1@1=1 £ IC 2/3 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 02/06/03 | |
RES04 | £ NC 100/200 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 16 CARDEN PLACE ABERDEEN AB10 1FX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/08/96 | |
363s | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: C/O 16 CARDEN PLACE ABERDEEN AB9 1XF | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 82 MITCHELL STREET GLASGOW G1 3NA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-06-30 | £ 480,379 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 258,767 |
Provisions For Liabilities Charges | 2012-06-30 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GFI ENTERPRISES LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 574,755 |
Cash Bank In Hand | 2012-06-30 | £ 875,450 |
Current Assets | 2013-06-30 | £ 1,586,005 |
Current Assets | 2012-06-30 | £ 1,346,029 |
Debtors | 2013-06-30 | £ 1,011,250 |
Debtors | 2012-06-30 | £ 470,579 |
Shareholder Funds | 2013-06-30 | £ 1,121,443 |
Shareholder Funds | 2012-06-30 | £ 1,112,943 |
Tangible Fixed Assets | 2013-06-30 | £ 15,817 |
Tangible Fixed Assets | 2012-06-30 | £ 26,677 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GFI ENTERPRISES LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
39191080 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber) | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84129020 | Parts of reaction engines, n.e.s. (excl. of turbojets) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85444995 | Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85361090 | Fuses for a current > 63 A, for a voltage <= 1.000 V | |||
84824000 | Needle roller bearings | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
73141400 | Woven cloth, incl. endless bands, of stainless steel wire (excl. woven products of metal fibres of a kind used for cladding, lining or similar purposes and endless bands for machinery) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | |||
84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | |||
90251920 | Thermometers and pyrometers, not combined with other instruments, electronic | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | |||
85446090 | Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s. | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | |||
85441900 | Winding wire for electrical purposes, of material other than copper, insulated | |||
96035000 | Brushes constituting parts of machines, appliances or vehicles | |||
85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | |||
85318020 | Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84135020 | Reciprocating positive displacement hydraulic units, with pumps |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |